|
|
Mark Burgon - Director (British, 64 years old, born August 1962)
Appointed 10 November 2005, Resigned 04 November 2011
|
Resigned
|
|
|
Alan Clarke - Director (British, 77 years old, born August 1949)
Appointed 10 November 2005, Resigned 04 November 2011
|
Resigned
|
|
|
Victoria Haydon Tabard - Director (British, 47 years old, born May 1979)
Appointed 10 November 2016, Resigned 15 September 2022
|
Resigned
|
|
|
Roy Humphreys - Director (British, 79 years old, born December 1947)
Appointed 01 November 2011, Resigned 21 September 2017
|
Resigned
|
|
|
Bryn Jones - Director (British, 55 years old, born February 1971)
Appointed 10 August 2021, Resigned 22 November 2022
|
Resigned
|
|
|
Caroline Knowlton - Director (British, 55 years old, born February 1971)
Appointed 05 October 2017
|
Active
|
|
|
Paula Leatham - Director (British, 62 years old, born September 1964)
Appointed 04 November 2011, Resigned 23 August 2012
|
Resigned
|
|
|
Halcyon Nash - Director (British, 69 years old, born September 1957)
Appointed 04 November 2011
|
Active
|
|
|
Claire Parfitt - Director (British, 48 years old, born November 1978)
Appointed 25 September 2025
|
Active
|
|
|
Robert Peacock - Director (British, 50 years old, born May 1976)
Appointed 25 August 2019
|
Active
|
|
|
Louise Roberts - Director (British, 54 years old, born August 1972)
Appointed 04 November 2011, Resigned 25 September 2025
|
Resigned
|
|
|
Michael Roberts - Director (British, 81 years old, born June 1945)
Appointed 04 November 2011, Resigned 24 March 2014
|
Resigned
|
|
|
Victoria Rowell - Director (British, 47 years old, born May 1979)
Appointed 11 January 2012, Resigned 15 June 2016
|
Resigned
|
|
|
James Rowell - Director (British, 47 years old, born May 1979)
Appointed 23 June 2016, Resigned 10 November 2016
|
Resigned
|
|
|
Henry Scanlon - Director (British, 31 years old, born January 1995)
Appointed 15 September 2022
|
Active
|
|
|
John Stevens - Director (British, 53 years old, born February 1973)
Appointed 21 August 2023
|
Active
|
|
|
Celia Stevens - Director (British, 54 years old, born June 1972)
Appointed 21 August 2023
|
Active
|
|
|
Stephen York - Director (British, 55 years old, born February 1971)
Appointed 24 March 2014, Resigned 25 August 2019
|
Resigned
|
|
|
Fisher Secretaries Limited - Secretary
Appointed 10 November 2005, Resigned 04 November 2011
|
Resigned
|